OpenCompanies

LBP Origin Ltd

Company number
10963727
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2017
Nature of business
Television programme production activities
Corporate group
Robert Stigwood Organisation Limited(the) (1078 companies)

Registered office

12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG

Officers

NameRoleAppointedResigned
WILSON, Grace Anne Director 14 Sep 2017 21 Sep 2026
TUCKER, Caroline Mary Director 23 Jun 2026 25 Sep 2026
HARRIES, Andrew Director 14 Sep 2017

Control

NameNature of controlNotifiedCeased
Cargil Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2017 14 Sep 2017
Sony Pictures Television Production Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 Sep 2017 14 Sep 2017
Lbp Book Of Strange New Things Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2017 28 Mar 2018
Lbp-Tv 2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2018

Accounts

Connections

Owned by

LBP Origin Ltd → Lbp-Tv 2 Ltd → Left Bank Media Ltd → Sony Pictures Television Production UK Limited → Columbia Pictures Corporation Limited

Directors’ other companies

Companies at the same address

Data